FPA-PMLA-1217/LKW/2016 of Kamini Singh v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Kamini Singh V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA-1214/LKW/2016 | ||
|---|---|---|
| Siddarth Singh | … | Appellant |
| MP-PMLA-3800/LKW/2017 (A.E.) FPA-PMLA-1215/LKW/2016 |
||
| Brahma Prakash Singh | … | Appellant |
| FPA-PMLA-1216/LKW/2016 | ||
| Satya Prakash Singh | … | Appellant |
| FPA-PMLA-1217/LKW/2016 | ||
| Kamini Singh | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Dharmender Kumar, Advocate For the Respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
17.12.2018
FPA-PMLA-1214-1217/LKW/2016
The counsel for the appellant has suggested that his clients may not press the appeal if only the attachment shall continue till end of trial and final conclusion given by the special court under PMLA. Counsel for the respondent seeks time to take the instructions.
Parties & counsel
- appellant
Siddarth Singh
- appellant
Brahma Prakash Singh
- appellant
Satya Prakash Singh
- appellant
Kamini Singh
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1217/LKW/2016
- Topic
- Money Laundering
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